Age of the company
9 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Bertrand Ribi Gestion SA
Grand-Places 14
1700 Fribourg
Reports for SOFISA Finance SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SOFISA Finance SA
- SOFISA Finance SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Fribourg.
- SOFISA Finance SA has 6 persons entered in its management.
- The last commercial register change was made on 27.09.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of FR is CHE-134.259.424.
- The address is identical with 67 other active companies. These include: A. Atlantis S.A. en liquidation, ACTS Accountability Now, Adolphe Merkle-Stiftung.
Management (6)
newest board members
Jörg René Kostenbader,
Andreas Eduard Loepfe,
Jean-Blaise Leo Eckert,
Constantine Edmund Walter Marquis Of Normanby,
Guinness Finn Benjamin Hon Finn
newest authorized signatories
Jörg René Kostenbader,
Andreas Eduard Loepfe,
Jean-Blaise Leo Eckert,
Constantine Edmund Walter Marquis Of Normanby,
Guinness Finn Benjamin Hon Finn
Commercial register information
Entry in the commercial register
17.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.556.682-4
UID/VAT
CHE-134.259.424
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et administration de valeurs mobilières, ainsi que toutes opérations financières connexes (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 20.11.2014 | ||
Other company names
Past and translated company names
- SOFISA Finance Ltd
- SOFISA Finance AG
Ownership structure
Holdings
Newest SOGC notifications: SOFISA Finance SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004725510, Commercial Registry Office Fribourg, (217)
SOFISA Finance SA, à Fribourg, CHE-134.259.424 (FOSC du 12.07.2018, p. 0/4354153).
Personnes radiées:
Heri Erwin Werner, administrateur président, signature collective à deux;
Hinder Alex Bruno, administrateur, signature collective à deux.
Personne inscrite modifiée:
Kostenbader Jörg René, administrateur, signature collective à deux, désormais administrateur président, signature collective à deux.
Nouvelle personne inscrite:
Loepfe Andreas Eduard, de Gaiserwald, à Zürich, administrateur, signature collective à deux.
Publication number: 4354153, Commercial Registry Office Fribourg, (217)
SOFISA Finance SA, à Fribourg, CHE-134.259.424 (FOSC du 17.10.2017, p. 0/3814263).
Nouvelle personne inscrite:
Kostenbader Jörg René, de Horgen, à Risch, administrateur, signature collective à deux.
Publication number: 3814263, Commercial Registry Office Fribourg, (217)
SOFISA Finance SA, à Fribourg, CHE-134.259.424 (FOSC du 12.11.2015, p. 0/2478585).
Personne radiée:
Scheller Jürg, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Eckert Jean Blaise Leo, de Delémont, à Collonge-Bellerive, administrateur, signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.